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WISIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wisian Limited. The company was founded 7 years ago and was given the registration number 10323655. The firm's registered office is in REIGATE. You can find them at Goodman House, 13a West Street, Reigate, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:WISIAN LIMITED
Company Number:10323655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Goodman House, 13a West Street, Reigate, Surrey, United Kingdom, RH2 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ

Director01 July 2021Active
Goodman House, 13a West Street, Reigate, United Kingdom, RH2 9BL

Director10 August 2016Active

People with Significant Control

Ms Sarah Jane Hyde
Notified on:01 July 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Redhill Chambers, 2d High Street, Redhill, England, RH1 1RJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Richard King
Notified on:10 August 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Goodman House, 13a West Street, Reigate, United Kingdom, RH2 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-09Dissolution

Dissolution application strike off company.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Incorporation

Incorporation company.

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